SEA PIONEER LIMITED - Sea and coastal freight water transport - A business based in ENGLAND registered with Companies House

Company Overview

About Sea Pioneer Ltd

SEA PIONEER LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Active". Sea Pioneer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEA PIONEER LIMITED

15B THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB Other companies in BR3

Filing Information

Company Number		03162669
Company ID Number		03162669
Date formed		1996-02-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB777943368

Last Datalog update:	2024-04-07 04:09:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA PIONEER LIMITED

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Companies with same name SEA PIONEER LIMITED

The following companies were found which have the same name as SEA PIONEER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEA PIONEER SHIPPING SERVICES PRIVATE LIMITED	SURYODAYA HOUSING SOCIETYE-22/10 SECTOR 48 NERUL WEST NAVI MUMBAI Maharashtra 400706	DORMANT	Company formed on the 2005-08-17
SEA PIONEER ENGINEERING PRIVATE LIMITED	K BUILDING26 WALCHAND HIRACHAND MARG INDIRA DOCKS MUMBAI Maharashtra 400038	STRIKE OFF	Company formed on the 1993-10-05
SEA PIONEER ENGINEERING WORKS	CLEMENTI AVENUE 2 Singapore 120336	Dissolved	Company formed on the 2008-09-09
SEA PIONEER TALLY AND STEVEDORE CONTRACTORS	Singapore	Dissolved	Company formed on the 2008-09-09
SEA PIONEER BOAT SERVICES	BEACH ROAD Singapore 199588	Dissolved	Company formed on the 2008-09-10
SEA PIONEER PTE. LTD.	RIVER VALLEY CLOSE Singapore 238435	Dissolved	Company formed on the 2015-11-07
SEA PIONEER SHIP MANAGEMENT LIMITED		Unknown	Company formed on the 2016-11-18
SEA PIONEER, INC.	3020 N. MILITARY TRAIL, STE. 100 BOCA RATON FL 33431	Inactive	Company formed on the 2005-02-18
SEA PIONEER SHIPPING LIMITED		Active	Company formed on the 1983-06-30
SEA PIONEER SHIPPING LIMITED	171, OLD BAKERY STREET, VALLETTA	Unknown
SEA PIONEER MARITIME LIMITED	171, OLD BAKERY STREET, VALLETTA	Unknown

Company Officers of SEA PIONEER LIMITED

Current Directors

Officer	Role	Date Appointed
CEMIL TUMKAYA	Director	1999-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAVAD TABRIZI	Company Secretary	1996-02-26	2014-11-12
JAVAD TABRIZI	Director	1997-05-16	2014-11-11
SEYED ALI HEYDARIAN	Director	1996-02-26	1997-05-16
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominated Secretary	1996-02-22	1996-02-26
S C F (UK) LIMITED	Nominated Director	1996-02-22	1996-02-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-11-30		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-08-15	AP01	DIRECTOR APPOINTED MR ALI CEM TUMKAYA
2022-08-12	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/22 FROM Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-11-29	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-11-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-09-14	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/17 FROM Provident House Burrell Row Beckenham Kent BR3 1AT
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-05	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVAD TABRIZI
2014-11-12	TM02	Termination of appointment of Javad Tabrizi on 2014-11-12
2014-11-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-05-20	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-05-03	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-05-16	AR01	22/02/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-04-13	AR01	22/02/10 ANNUAL RETURN FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CEMIL TUMKAYA / 22/02/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAVAD TABRIZI / 22/02/2010
2009-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-07	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-05-15	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-08	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-05-24	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-25	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-03-01	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-13	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-05	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-24	244	DELIVERY EXT'D 3 MTH 28/02/02
2002-08-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-26	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-18	363s	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-08-26	363b	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-06-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-28	363b	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1999-03-24	288a	NEW DIRECTOR APPOINTED
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-07	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-06-04	288a	NEW DIRECTOR APPOINTED
1997-06-04	288b	DIRECTOR RESIGNED
1997-02-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-28	363s	RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-03-08	288	DIRECTOR RESIGNED
1996-03-08	288	NEW DIRECTOR APPOINTED
1996-03-08	288	NEW SECRETARY APPOINTED
1996-03-08	288	SECRETARY RESIGNED
1996-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1996-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to SEA PIONEER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEA PIONEER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEA PIONEER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	5.08	99
MortgagesNumMortOutstanding	1.94	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	3.14	96

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors

Creditors Due Within One Year	2012-02-29	£ 930,294
Provisions For Liabilities Charges	2012-02-29	£ 156

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA PIONEER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 8,429
Current Assets	2012-02-29	£ 1,097,456
Debtors	2012-02-29	£ 1,089,027
Fixed Assets	2012-02-29	£ 779
Shareholder Funds	2012-02-29	£ 167,785
Tangible Fixed Assets	2012-02-29	£ 779

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEA PIONEER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEA PIONEER LIMITED

Trademarks

We have not found any records of SEA PIONEER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEA PIONEER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SEA PIONEER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEA PIONEER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEA PIONEER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEA PIONEER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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